Organization:address | | Calle 18 Norte, No. 3N-24, Oficina 602, Cali | eng | us_ofac_sdn | | ofac-12984 | |
LegalEntity:address | | CALLE 18 NORTE, NO. 3N-24 OFICINA 602, CALI, COL | eng | us_sam_exclusions | | usgsa-s4mr3rkzd | |
Organization:addressEntity | | addr-9233b420f9b35769b977e7fec577dcd70ad6d601 | eng | us_ofac_sdn | | ofac-12984 | |
LegalEntity:country | | co | eng | us_sam_exclusions | | usgsa-s4mr3rkzd | |
Organization:country | | co | eng | us_ofac_sdn | | ofac-12984 | |
LegalEntity:createdAt | | 2011-12-29 | eng | us_sam_exclusions | | usgsa-s4mr3rkzd | |
LegalEntity:id | | 7c0e3be6569dac811ed0107486d2a63af03eece8 | eng | us_sam_exclusions | | usgsa-s4mr3rkzd | |
Organization:id | | 7d8c439d179fa2ce97a3b0f4bf57512af8b96fdc | | us_trade_csl | | ofac-12984 | |
Organization:id | | 17d611e8f07399adcb6830a70151b81515712122 | eng | us_ofac_sdn | | ofac-12984 | |
Organization:idNumber | | 9000420320 | eng | us_ofac_sdn | | ofac-12984 | |
LegalEntity:name | | KPD S.A. | eng | us_sam_exclusions | | usgsa-s4mr3rkzd | |
Organization:name | | KPD S.A. | | us_trade_csl | | ofac-12984 | |
Organization:name | | KPD S.A. | eng | us_ofac_sdn | | ofac-12984 | |
Organization:programId | | US-NARCO | eng | us_ofac_sdn | | ofac-12984 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12984 | eng | us_ofac_sdn | | ofac-12984 | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12984 | |
Organization:topics | | sanction | | us_trade_csl | | ofac-12984 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rkzd | |
LegalEntity:uniqueEntityId | | R2HXDNAGN679 | eng | us_sam_exclusions | | usgsa-s4mr3rkzd | |